White Label Merchandising Private Limited
About White Label Merchandising Private Limited
Data last updated: 27 February 2026
White Label Merchandising Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 September 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U52100TN2012PTC087500.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rohit Thomas Koshy and Ravichandran Lakshminarayanan.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 14/2 Athipet Behind Hindustan Photo Films Ambattur Industrial Estate P.O, Chennai, Tamil Nadu, India – 600058.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address14/2 Athipet Behind Hindustan Photo Films Ambattur Industrial Estate P.O, Chennai, Tamil Nadu, India – 600058
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of White Label Merchandising Private Limited
White Label Merchandising Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rohit Thomas Koshy
Also directs:
Chennai Interactive Business Services Private Limited
|
Director | 04 Sep 2012 | 13 Years 10 Months | Current |
|
Ravichandran Lakshminarayanan
Also directs:
Chennai Interactive Business Services Private Limited
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Director | 04 Sep 2012 | 13 Years 10 Months | Current |
Financials of White Label Merchandising Private Limited FY 2020 filings available
Ten-year financial statements for White Label Merchandising Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of White Label Merchandising Private Limited
Shareholding and ownership data for White Label Merchandising Private Limited
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Charges & Borrowings White Label Merchandising Private Limited
White Label Merchandising Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Label Merchandising Private Limited
View historical data on people associated with White Label Merchandising Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Label Merchandising Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of White Label Merchandising Private Limited
GST registrations and filing compliance for White Label Merchandising Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for White Label Merchandising Private Limited
Credit ratings, litigation, and regulatory alerts for White Label Merchandising Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by White Label Merchandising Private Limited
MSME payment history for White Label Merchandising Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of White Label Merchandising Private Limited
Corporate group structure for White Label Merchandising Private Limited
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MCA Filings & Documents of White Label Merchandising Private Limited
MCA filings and documents for White Label Merchandising Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on White Label Merchandising Private Limited
Frequently Asked Questions about White Label Merchandising Private Limited
White Label Merchandising Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 04 September 2012 (14+ years old) and is registered under CIN U52100TN2012PTC087500.
The current directors of White Label Merchandising Private Limited are:
- Rohit Thomas Koshy - Director
- Ravichandran Lakshminarayanan - Director
The primary industry of White Label Merchandising Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
White Label Merchandising Private Limited can be reached at the registered office: 142 Athipet Behind Hindustan Photo Films Ambattur Industrial Estate P.O, Chennai, Tamil Nadu, India – 600058.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 142 Athipet Behind Hindustan Photo Films Ambattur Industrial Estate P.O, Chennai, Tamil Nadu, India – 600058.